At least 21 people in Singapore fall prey to transnational online credit card fraud syndicate, Courts & Crime News & Top Stories

SINGAPORE – Credit card details of at least 21 people in Singapore have been stolen by a transnational online credit card fraud syndicate that is believed to be operating out of Hong Kong.

The union allegedly used the stolen details to fraudulently purchase electronics products online, police said in a statement Tuesday (July 28th).

The statement follows a joint investigation by the Singapore Police Department of Commercial Affairs, and the Hong Kong Police Bureau of Commercial Crime and Cyber ​​Security and Technological Crime (HKPF).

“Investigations revealed that the union used stolen credit card information from at least 21 Singaporean victims, who allegedly received emails from a technology and multimedia service provider to update their payment information.” , police said.

The victims were then directed to a website masquerading as the service provider, where they were tricked into entering their credit card details and one-time passwords (OTPs).

Most victims realized they had been scammed only when they discovered unauthorized transactions in their credit or debit card statements, police said.

Police also said five senior union members – two men and three women, aged 26 to 37 – were arrested by HKPF agents earlier this month for their alleged involvement in several credit card fraud cases. online in Hong Kong.

The women are originally from Hong Kong, while the men have only been identified as foreigners. Their nationalities were not mentioned in the police statement.

The five union members are believed to be responsible for at least 21 cases of fraudulent purchases of electronics and other credit card items online in Hong Kong, using the victims’ stolen credit card information in Singapore.

The purchases amounted to more than HK $ 270,000 (S $ 48,000), police said.

“Further investigations revealed that the suspects were involved in such fraudulent online credit card purchases using credit card details stolen in Singapore since April 2020,” police added.

The union is also believed to be involved in other fraudulent online transactions amounting to over HK $ 1,300,000 using credit card information stolen from victims in the United States and in European countries such as Italy and the United States. Portugal.

Investigations by the HKPF Commercial Crime Office are continuing.

Police have advised the public to refrain from disclosing personal or internet banking information and OTPs to anyone, and not to click on links in unsolicited emails and text messages.

Members of the public should report any fraudulent credit or debit card charges to their bank and cancel their card immediately in such a situation. They should also always verify the authenticity of information using official websites or sources.

Those with information relating to scams can call the police hotline at 1800-255-0000, or visit the i-Witness website. For urgent police assistance, call 999.

For advice on scams, the public can call the Anti-Scam Hotline at 1-800-722-6688 or visit the scam alert website.

Members of the public can also join the Let’s Fight Scams campaign by signing up to receive up-to-date messages and share them with family and friends.


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David A. Albanese

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